by The International Consortium of Investigative Journalists
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Entity

Merganser Limited

  • Connected to 2 addresses
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 14-DEC-1998 Closed: 01-OCT-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda President 14-DEC-1998 18-JUN-2003 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 14-DEC-1998 18-JUN-2003 Paradise Papers - Appleby
Carter - Linda L Secretary 14-DEC-1998 22-JUL-2010 Paradise Papers - Appleby
Collis - Judith Vice-president 24-FEB-2006 03-DEC-2008 Paradise Papers - Appleby
Collis - Judith Director 14-DEC-1998 03-DEC-2008 Paradise Papers - Appleby
Docherty - Douglas Vice-president 15-OCT-2009 22-JUL-2010 Paradise Papers - Appleby
Docherty - Douglas Director 14-DEC-1998 22-JUL-2010 Paradise Papers - Appleby
Erskine - Alex J Vice-president 03-DEC-2008 01-OCT-2009 Paradise Papers - Appleby
Erskine - Alex J Director 03-DEC-2008 01-OCT-2009 Paradise Papers - Appleby
Gores - Fiona Adenike Is signatory for - - Paradise Papers - Appleby
Hillside Trust Company Limited Shareholder - - Paradise Papers - Appleby
Keyes - James Michael Vice-president 14-DEC-1998 18-JUN-2003 Paradise Papers - Appleby
Keyes - James Michael President 18-JUN-2003 22-JUL-2010 Paradise Papers - Appleby
Keyes - James Michael Director 14-DEC-1998 22-JUL-2010 Paradise Papers - Appleby
Leslie - Brian G. Director 14-DEC-1998 14-APR-2000 Paradise Papers - Appleby
Millbourne Trust Company Limited Shareholder - - Paradise Papers - Appleby
Montarsolo - Marco L Vice-president 10-SEP-2004 24-FEB-2006 Paradise Papers - Appleby
Montarsolo - Marco L Director 10-SEP-2004 24-FEB-2006 Paradise Papers - Appleby
Sackler - Mortimer D. Shareholder - - Paradise Papers - Appleby
Virgil-Smith - Jill M Vice-president 18-JUN-2003 10-SEP-2004 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 06-JUN-2003 10-SEP-2004 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Mundipharma Group Paradise Papers - Appleby
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